24 Nov

Suspension from official quotation

Market Announcement 24 November 2021 24 November 2021 Market Announcement 1 / 1 ASX Limited ASX Customer Service Centre 131 279 | asx.com.au VIP Gloves Limited (ASX: VIP) – Suspension from Quotation Description The securities of VIP Gloves Limited (‘VIP’) will be suspended from quotation immediately under Listing Rule 17.2 at the request of VIP, pending VIP’s appointment of sufficient directors to comply with section 201A(2) of the Corporations Act 2001 (Cth). Issued by Kate Kidson Principal Adviser, Listings Compliance (Melbourne) VIP GLOVES LIMITED ABN 83 057 884 876 (A company listed on the Australian Securities Exchange – ASX code: VIP) ASX Code : VIP DIRECTORS : Dr Kai Fatt (Joe) WONG : Independent Non-executive Chairman Chin Kar (Jimmy) YANG : Group Managing Director Kay Wen CHEN : Executive Director How Weng (Sebastian) CHANG : Independent Non-Executive Director Peter Yee Ming NG : Independent Non-Executive Director Andrew METCALFE : Company Secretary Issued Capital : 785,871,435 ordinary shares 37,775,000 unlisted options 40,000,000 performance rights CONTACT DETAILS : Level 26, 360 Collins Street Melbourne VIC 3000, Australia. T : +61 3 9867 7199 F : +61 3 9867 8587 E : inquiry@vipglove.com.my www.vipglove.com.my Market Announcements Office Australian Securities Exchange 24 November 2021 VOLUNTARY SUSPENSION VIP Gloves Limited (VIP or the Company) advise that the Company will be placed into voluntary suspension until such time that the board have appointed a second Australian resident director to the Board. This announcement has been approved by the Board of VIP Gloves Limited. Andrew Metcalfe Company Secretary andrew@accosec.com About VIP Gloves Limited VIP Gloves Limited (VIP) is an Australian public company whose securities are listed for quotation on the Australian Securities Exchange (ASX code: VIP). VIP’s Malaysian subsidiary companies manufacture nitrile disposable gloves from a plant located in Selangor, Malaysia. Nitrile gloves can be used in the medical, health, dental and numerous other industrial and commercial sectors. VIP currently produces and supplies gloves on an original equipment manufacturer (OEM) basis. VIP ’ s products: - International AQL Standards - CE Mark EU Standard - US FDA 510(k) Standard - Australian TGA Medical Device Included Class 1 - ASTM D6319 and EN455 Standards; and - meet ISO 13485 and ISO 9001 Standards Page 2 Forward Looking Statements Certain statements in this document are or maybe “forward-looking statements” and represent VIP’s intentions, projections, expectations, or beliefs concerning among other things, timing of activities. The projections, estimates and beliefs contained in such forward-looking statements necessarily involve uncertainties and other factors, many of which are beyond the control of VIP, and which may cause VIP’s actual performance in future periods to differ materially from any express or implied estimates or projections. Nothing in this document is a promise or representation as to the future. Statements or assumptions in this document as to future matters may prove to be incorrect and differences may be material. VIP does not make any representation or warranty as to the accuracy of such statements or assumptions.
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